WilmerHale has an esteemed exercise that on a regular basis functions on significant-ticket civil and criminal disputes, drawing on a strong international platform and notable trial abilities. Acts on cross-border regulatory investigations and enforcement proceedings for economic institutions and Worldwide firms, involving bodies like the DOJ, CFTC and SEC.
Our global group attributes greater than two dozen attorneys with significant prior government encounter. Associates contain former higher-ranking US government legal professionals from both sides of the aisle who comprehend the inner workings of your government and consistently supply effects that radically decrease our clientele’ lawful, economical, and reputational publicity.
Frequently defends economical solutions purchasers in multijurisdictional steps, along with roles for prime-profile men and women and general public sector entities. Undertakes a formidable range of perform, including the defense of allegations of public corruption, insider investing and FCPA violations.
We represented BSI SA, among the list of world’s premier non-public banking institutions, which was the main out of somewhere around 100 financial institutions participating in the Swiss Financial institution System to acquire a non-prosecution agreement.
State and federal-amount criminal defense attorneys at our NYC-primarily based regulation group signify each people today and firms in criminal courts. We help cope with state authorities’ investigations, disciplinary and criminal rates and arraignment hearings. Our follow spots involve:
Norman Spencer Legislation Group Laptop is amongst the foremost criminal defense regulation corporations based in NYC that's seasoned in various regulation fields and it has a record of more than 1,000 proficiently defended situations.
See: We enjoy your interest in Latham & Watkins. In the event your inquiry relates to a lawful make any difference and You're not presently a present-day consumer of your organization, be sure to never transmit any confidential info to us. In advance of taking on a representation, we have to establish no matter whether we have been able To help you and concur within the stipulations of engagement along with you.
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HNRK’s White Collar Defense & Government Investigations Exercise represents people and corporations struggling with a broad spectrum of advanced government investigations, regulatory difficulties, civil and criminal litigation, which include overseas criminal and tax investigations. Modern perform consists of defending RICO and civil securities fraud cases and criminal and regulatory issues involving the U.
Orrick, Herrington & Sutcliffe LLP is An important Worldwide organization with expanding prominence in the New York white-collar defense arena. In the position to draw on international platform for significant know-how outside of the field to offer a holistic services to important multinational corporations struggling with sophisticated investigations and parallel civil proceedings. Spectacular regulatory and enforcement toughness.
Working experience representing clientele less than investigation by bodies such as the DOJ and SEC, along with foreign regulators. Counts main economic companies companies, nonprofit businesses and logistics companies amongst its purchasers.
appointment being an examiner to research allegations that the court docket-appointed Individual Treatment Ombudsman for debtor Daytop Village mischaracterized ailments on the debtor’s operations in his stories and attempted to improperly impact the debtor in connection with fee apps*
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A report of Criminal Defense Attorney NY effectively defending publicly traded providers, and their previous and present-day officers and directors, in enforcement steps and civil and criminal fraud satisfies.